DOSSIERS / DEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITED
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Company dossier

DEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-09
KYBE ID: HE13334 · HE13334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE13334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-09
DRCIP data.gov.cy
Καντάρας, 90,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Ι. ΔΗΜΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMUSKITA ALUMINIUM INDUSTRIES LIMITEDShared officer / director · 4 share thisD2D LIMITEDShared officer / director · 4 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 11 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS PACKAGING SERVICES LTDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisM.G. GIABOURA LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΔΗΜΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMADES AUTO SUPPLIES (DASL) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100